Company Information
CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,030,000
Authorised Capital
50,000,000
Directors
Sunil Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Naina Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishesh Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Prakash Kumar Tripathy
Director
over 7 years ago
over 7 years ago
Swapan Kumar Kapat
Director
about 10 years ago
about 10 years ago
Binaya Kumar Sahu
Director
almost 13 years ago
almost 13 years ago
Dibakar Samanta
Director
over 24 years ago
over 24 years ago
Sunita Devi Agarwal
Director
over 28 years ago
over 28 years ago
Mukesh Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Sanjeev Kumar Kapoor
Managing Director
over 32 years ago
over 32 years ago
Gurdas Kapoor
Director
over 32 years ago
over 32 years ago
Charges
20 August 2019
Uco Bank
90 Lak
06 October 2017
Canara Bank
2 Crore
26 March 2015
Uco Bank
2 Crore
30 August 2011
Hdfc Bank Limited
19 Lak
30 August 2011
Hdfc Bank Limited
18 Lak
05 January 2011
Canara Bank
2 Crore
21 December 2010
State Bank Of India
38 Crore
29 September 2009
Hdfc Bank Limited
39 Lak
27 November 2008
Hdfc Bank Limited
40 Lak
11 July 2007
State Bank Of India
1 Crore
06 February 2007
Hdfc Bank Limited
14 Lak
29 January 2007
Hdfc Bank Limited
5 Lak
05 August 1999
Uco Bank
19 Crore
05 January 1998
Orissa State Financial Corporation
43 Lak
05 January 1998
Orissa State Financial Corporation
72 Lak
09 April 2021
Mahindra And Mahindra Financial Services Limited
9 Lak
04 February 2021
Uco Bank
90 Lak
06 September 2020
Uco Bank
51 Lak
09 April 2020
Uco Bank
90 Lak
19 November 2019
Uco Bank
90 Lak
22 August 2023
Axis Bank Limited
0
21 December 2010
Others
0
23 March 2022
Canara Bank
0
19 January 2022
Others
0
01 February 2022
Uco Bank
0
09 April 2021
Others
0
04 February 2021
Uco Bank
0
09 April 2020
Uco Bank
0
19 November 2019
Uco Bank
0
20 August 2019
Uco Bank
0
06 September 2020
Uco Bank
0
29 January 2007
Hdfc Bank Limited
0
05 August 1999
Uco Bank
0
06 October 2017
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
05 January 2011
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
06 February 2007
Hdfc Bank Limited
0
26 March 2015
Uco Bank
0
27 November 2008
Hdfc Bank Limited
0
11 July 2007
State Bank Of India
0
22 August 2023
Axis Bank Limited
0
21 December 2010
Others
0
23 March 2022
Canara Bank
0
19 January 2022
Others
0
01 February 2022
Uco Bank
0
09 April 2021
Others
0
04 February 2021
Uco Bank
0
09 April 2020
Uco Bank
0
19 November 2019
Uco Bank
0
20 August 2019
Uco Bank
0
06 September 2020
Uco Bank
0
29 January 2007
Hdfc Bank Limited
0
05 August 1999
Uco Bank
0
06 October 2017
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
05 January 2011
Canara Bank
0
05 January 1998
Orissa State Financial Corporation
0
30 August 2011
Hdfc Bank Limited
0
06 February 2007
Hdfc Bank Limited
0
26 March 2015
Uco Bank
0
27 November 2008
Hdfc Bank Limited
0
11 July 2007
State Bank Of India
0
Documents
Form PAS-6-19112020_signed
Form PAS-6-19092020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form CHG-1-15042020_signed
Form CHG-4-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
Letter of the charge holder stating that the amount has been satisfied-15042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-21112019
Form CHG-4-21112019_signed
